Mario Javier Melgarejo Espinoza

PEP | PER

Last update: 03/10/2023

Name: Mario Javier Melgarejo Espinoza

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mario Javier Melgarejo Espinoza have any sanctions?

No, Mario Javier Melgarejo Espinoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Javier Melgarejo Espinoza a PEP (Politically Exposed Person)?

Yes, Mario Javier Melgarejo Espinoza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mario Javier Melgarejo Espinoza and the AML regulation in Peru?

Mario Javier Melgarejo Espinoza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mario Javier Melgarejo Espinoza and the AML regulation in Peru?

Mario Javier Melgarejo Espinoza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mario Javier Melgarejo Espinoza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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